IPH2 LIMITED

Company number 08019868

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
11 Aug 2017	AD03	Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN	(2 pages)
11 Aug 2017	AD02	Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN	(2 pages)
07 Aug 2017	AD01	Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017	(2 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(3 pages)
20 Apr 2016	AP01	Appointment of Mr Michael John Mcghee as a director on 16 February 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of Eliza Jane O'toole as a secretary on 16 February 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Eliza Jane O'toole as a director on 16 February 2016	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(3 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Alistair Baillie as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
30 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
30 Apr 2012	AP03	Appointment of Eliza Jane O'toole as a secretary	(1 page)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(10 pages)